ANGELS UNLEASHED NOMINEES LIMITED

🌳Matureactive
10139550 · ltd · incorporated 2016-04-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Apr 2025
Net worth
book net assets
Opportunity
64/100
Worth a look
🔔
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What this business does
Primary activity: Fund management activities
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 4 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-302024-04-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
  1. 2026-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-01-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-03-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2024-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-12-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-01-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-06-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2021-05-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-01-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2019-01-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2018-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2018-09-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2018-09-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2018-06-04
    RAMACHANDRAN, Mahesh appointed
    director
  15. 2018-06-04
    PILLALA, Kiran Kumar resigned
    director
  16. 2018-05-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-05-29
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2018-05-21
    KRISHNAKUMAR, Arunkumar resigned
    director
  19. 2018-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-03-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2017-12-01
    BARTHASARATHY, Premkumar appointed
    secretary
  22. 2017-12-01
    PILLALA, Kiran Kumar appointed
    director
  23. 2016-04-21
    🏢
    Company incorporated
    As ANGELS UNLEASHED NOMINEES LIMITED
  24. 2016-04-21
    BARTHASARATHY, Premkumar appointed
    director
  25. 2016-04-21
    KRISHNAKUMAR, Arunkumar appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-04

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Prem Kumar Barthasarathy
Individual · British · DOB 02/1982 · age 44
2550%
25-50% shares21/04/2016
1 historic (ceased) PSC
  • Mr Arun Kumar Krishnakumarceased 21/05/2018· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2016-04-21
Jurisdictionengland-wales
Primary SIC66300 — Fund management activities

Registered office

Suite 207 Equitable House 7 General Gordon Square
C/O Mantax Lynton
London
SE18 6FH
England

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-05-04OVERDUE
Last: 2025-04-20

Officers (3 active · 2 resigned)

BARTHASARATHY, Premkumar
secretary · appointed 2017-12-01
View their other companies + combined net worth →
Active
BARTHASARATHY, Premkumar
director · ~44y · appointed 2016-04-21
View their other companies + combined net worth →
Active
RAMACHANDRAN, Mahesh
director · ~57y · appointed 2018-06-04
View their other companies + combined net worth →
Active
KRISHNAKUMAR, Arunkumar
director · ~44y · appointed 2016-04-21 · resigned 2018-05-21
Resigned
PILLALA, Kiran Kumar
director · ~42y · appointed 2017-12-01 · resigned 2018-06-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (29 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-21
accounts-with-accounts-type-dormant
accounts · AA
2025-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-06
accounts-with-accounts-type-dormant
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-31
accounts-with-accounts-type-dormant
accounts · AA
2022-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
accounts-with-accounts-type-dormant
accounts · AA
2022-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-06-02
accounts-with-accounts-type-dormant
accounts · AA
2021-05-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-05-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-05-07
accounts-with-accounts-type-dormant
accounts · AA
2020-01-21